Athenaeum Secretaries Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-12 · next due 2027-04-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Barnett, Melanie Jayne · Director appointed 2024-12-02
• Barnett, Melanie Jayne · Secretary appointed 2024-12-02
• Preston, Zoe · Director appointed 2023-05-19
• Davies, Charlotte · Secretary appointed 2024-03-31 resigned 2024-12-02
• White, Gavin Raymond · Director appointed 2023-05-19 resigned 2024-03-31
• White, Gavin Raymond · Secretary appointed 2021-09-01 resigned 2024-03-31
• Davies, Charlotte · Director appointed 2022-12-19 resigned 2023-05-19
• Baddeley, Andrew Martin · Director appointed 2020-10-22 resigned 2023-05-19
• Woodhouse, Christopher · Director appointed 2020-10-22 resigned 2023-05-19
• Mitford-Slade, Nicola Claire · Director appointed 2020-10-22 resigned 2022-12-19
• Saunders, Deborah Ann · Secretary appointed 2013-09-27 resigned 2021-09-01
• Cobb, David Martin · Director appointed 2013-09-26 resigned 2021-05-25
• Stopps, Kevin Peter · Director appointed 2013-09-26 resigned 2020-11-11
• Hotson, Grant Thomas · Director appointed 2016-10-18 resigned 2020-10-22
• Medici, Noel · Director appointed 2013-09-26 resigned 2018-07-05
• Boadle, Jeremy Tristan · Director appointed 2013-09-26 resigned 2016-10-31
• Godwin, David Ross · Director appointed 2013-09-26 resigned 2016-09-27
• Lees, Sheridan Brooke · Director appointed 2013-09-26 resigned 2016-02-03
• Talbot, Jonathan Michael · Director appointed 2008-12-19 resigned 2013-11-19
• Jackman, Keith · Director appointed 2011-11-01 resigned 2013-09-27
• Peskett, Simon John · Director appointed 2006-05-04 resigned 2013-09-27
• Everett, Geoffrey Oliver · Director appointed 2000-11-23 resigned 2013-09-27
• Drew, Stephen David · Director appointed 2000-04-12 resigned 2013-09-27
• Patsalides, Charalambos · Director appointed 2008-07-18 resigned 2011-09-19
• Antoniou, Nicholas · Director appointed 2001-07-18 resigned 2009-06-03
• Tittensor, Hew Victor · Director appointed 2003-06-30 resigned 2007-04-30
• Pomroy, Christopher Sherrard · Director appointed 2000-04-12 resigned 2003-06-30

People with significant control (1)

• S&w Partners Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Dormant accounts (paper) AA Accounts
• 2025-05-19 Change to a person with significant control PSC05 PSC
• 2025-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-11 Appointment of secretary AP03 Officers
• 2024-12-11 Termination secretary company with name termination date TM02 Officers
• 2024-12-11 Termination director company with name termination date TM01 Officers
• 2024-08-23 Dormant accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-15 Change to a person with significant control PSC05 PSC
• 2024-04-10 Appointment of secretary AP03 Officers
• 2024-04-10 Appointment of director AP01 Officers
• 2024-04-10 Termination director company with name termination date TM01 Officers
• 2024-04-10 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.